证券代码：920101 证券简称：志高机械 公告编号：2025-078 浙江志高机械股份有限公司累积投票制实施细则 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、 审议及表决情况 浙江志高机械股份有限公司于 2025 年 8 月 25 日召开第四届董事会第九次会 议，审议通过了《关于逐项审议修订或制定公司相关治理制度的议案》之子议案 2.11：《累积投票制实施细则》；议案表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案尚需提交股东会审议。 浙江志高机械股份有限公司 总则 第一条 为进一步完善公司法人治理结构，规范公司选举董事的行为，维护 中小股东利益，切实保障社会公众股东选择董事的权利，根据《中华人民共和国公 司法》《上市公司治理准则》和《北京证券交易所股票上市规则》等相关法律、法规、 部门规章、规范性文件及《浙江志高机械股份有限公司章程》（以下简称"《公司 章程》"）的规定，并结合公司实际，制订本实施细则。 第二条 本实施细则所指的累积投票制，是指股东会在选举董事时采用的一 种投票方 ...

证券代码：920101 证券简称：志高机械 公告编号：2025-075 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、 审议及表决情况 浙江志高机械股份有限公司承诺管理制度 浙江志高机械股份有限公司于 2025 年 8 月 25 日召开第四届董事会第九次会 议，审议通过了《关于逐项审议修订或制定公司相关治理制度的议案》之子议案 2.8：《承诺管理制度》；议案表决结果：同意 8 票，反对 0 票，弃权 0 票。本议 案尚需提交股东会审议。 二、 分章节列示制度主要内容： 浙江志高机械股份有限公司 承诺管理制度 第一章 总则 第一条 为进一步规范浙江志高机械股份有限公司（以下简称"公司"）实 际控制人、股东、关联方、其他承诺人以及公司（以下合称"承诺人"）的承诺及 履行承诺行为，切实保护中小投资者合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司监管指引第 4 号——上市公司及其相关方承诺》《北 京证券交易所股票上市规则》等相关法律、法规、部门规章、规范性文件及《浙 江志高机械 ...

证券代码：920101 证券简称：志高机械 公告编号：2025-065 浙江志高机械股份有限公司 关于召开 2025 年第二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 本次会议为 2025 年第二次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 （三）会议召开的合法合规性 本次股东会召集程序符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。本次会议召开无需其他部门批准或履行必要程序。 （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。 公司同一股东应选择现场投票或网络投票的其中一种方式参与表决，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 1、现场会议召开时间：2025 年 9 月 9 日 14:00。 2、网络投票起止时间：2025 年 9 月 8 日 15:00—2025 年 9 月 9 日 15:00。 登记在册的股东可通过中国证 ...

证券代码：920101 证券简称：志高机械 公告编号：2025-063 浙江志高机械股份有限公司 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 1.会议召开时间：2025 年 8 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2025 年 8 月 14 日以书面方式发出 5.会议主持人：董事长谢存 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 1.议案内容： 公司于2025年8月14 日在北京证券交易所上市，公司注册资本由6444.4463 万元变更为 8,592.5951 万元、公司股份总数由 6444.4463 万股变更为 8,592.5951 万股、公司类型变更为股份有限公司(上市)。 根据《中华人民共和国公司法》、中国证监会 ...

Core Points - Zhigao Machinery (920101) experienced a decline of 3.35% today, with a turnover rate of 27.62% and a trading volume of 302 million yuan, indicating significant market activity [2] - Institutional investors net bought 734,200 yuan, while brokerage seats collectively net sold 2.8533 million yuan, reflecting mixed investor sentiment [2] - The stock was listed on the North Exchange due to its high turnover rate, with institutional specialized seats contributing to the net buying [2] Trading Data - The top five trading departments accounted for a total transaction volume of 59.2561 million yuan, with a buying amount of 28.5685 million yuan and a selling amount of 30.6876 million yuan, resulting in a net selling of 2.1191 million yuan [2] - Specific trading details include: - Buy One: Guosheng Securities, 8.3588 million yuan bought, 5.6616 million yuan sold - Buy Two: Ping An Securities, 5.9233 million yuan bought, 0.478 million yuan sold - Buy Three: Dongfang Caifu Securities, 4.3442 million yuan bought, 7.1487 million yuan sold - Buy Four: Wanlian Securities, 4.2248 million yuan bought, 0.1027 million yuan sold - Buy Five: Institutional specialized seat, 3.7595 million yuan bought, 3.0253 million yuan sold [2]

（记者 胡玲） 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。 每经讯，2025年8月19日，北交所上市公司志高机械（920101，收盘价：56.05元）登上龙虎榜，交易方式是连续竞价，披露原因 是当日换手率达到40.28%，成交数量822.06万股，成交金额4.72亿元。买一席位为东方财富证券股份有限公司拉萨团结路第二证 券营业部，买入857.85万元；卖一席位为东北证券股份有限公司黑龙江分公司，卖出1274.35万元。 | | 2025-08-19志高机械 (920101) 龙虎榜 | | | | --- | --- | --- | --- | | 序号 | 交易营业部名称 | 买入金额(元) | 卖出金额(元) | | ਜੇਟ ਹ | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 8578514.34 | 3804019.58 | | ポン | 东方财富证券股份有限公司拉萨团结路第一 证券营业部 | 7917678.45 | 7187303.34 | | ऋ३ | 国盛证券有限责任公司鹰潭胜利西路营业部 | 6198937.7 | 2757884.07 | | ...

| 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 东方财富证券股份有限公司拉萨团结路第二证券营业 部 | 857.85 | 380.40 | | 买二 | 东方财富证券股份有限公司拉萨团结路第一证券营业 | 791.77 | 718.73 | | | 部 | | | | 买三 | 国盛证券有限责任公司鹰潭胜利西路营业部 | 619.89 | 275.79 | | 买四 | 中国银河证券股份有限公司温州大南路证券营业部 | 608.71 | 3.46 | | 买五 | 中信证券股份有限公司杭州婺江路证券营业部 | 573.95 | 9.03 | | 卖一 | 东北证券股份有限公司黑龙江分公司 | 0.00 | 1274.35 | | 卖二 | 国信证券股份有限公司深圳红岭中路证券营业部 | 95.25 | 967.05 | | 卖三 | 东方财富证券股份有限公司拉萨团结路第一证券营业 | 791.77 | 718.73 | | | 部 | | | | 卖四 | 中信建投证券股份有限公司北京东城分公司 | 144.1 ...

Core Viewpoint - Zhigao Machinery (920101) experienced a slight decline of 0.27% today, with a significant trading volume and turnover rate, indicating active market participation [2] Trading Activity - The stock had a turnover rate of 38.23% and a total trading volume of 427 million yuan, with a price fluctuation of 8.91% throughout the day [2] - The net buying amount from brokerage seats reached 14.24 million yuan, with the top five brokerage seats accounting for a total transaction volume of 86.03 million yuan [2] Brokerage Details - The largest buying brokerage was Guosen Securities Co., Ltd. with a purchase amount of 13.01 million yuan, while the largest selling brokerage was Dongfang Caifu Securities Co., Ltd. with a selling amount of 10.15 million yuan [2] - The top five buying brokerages contributed significantly to the net buying, with the second-largest being CITIC Securities Co., Ltd. with 8.24 million yuan [2]

Group 1: Weekly New Stock Performance - Two new stocks were listed last week (August 11 - August 15), with an average first-day price increase of 324.82%[2] - Both new stocks, Zhigao Machinery and Guangdong Jianke, saw first-day gains exceeding 100%[2] - There were no instances of first-day price declines among new listings last week[2] Group 2: Weekly New Stock Issuance Trends - The total amount raised from new stock issuances last week was 10.61 billion yuan, a decrease of 1.085 billion yuan compared to the previous week[3] - The number of new stocks listed last week was 2, down from 3 in the prior week[4] - The average first-day price increase for new stocks last week was significantly higher than the previous week's average of 191.43%[4] Group 3: Monthly New Stock Trends - From August 1 to August 15, there were 5 new stocks listed, raising a total of 32.06 billion yuan[9] - The average first-day price increase for new stocks during this period was 244.78%[9] - The first-day price increase range for new stocks was between 140.68% and 418.45%[9] Group 4: Upcoming New Stock Listings - One new stock, Hongyuan Co., is scheduled to be listed on August 20, with an issue price of 9.17 yuan and an issuance P/E ratio of 12.34[14] - This week, one stock, Balanshi, is available for online subscription, with an expected fundraising amount of 3.00 billion yuan[15] Group 5: Risk Considerations - New stock performance is influenced by market sentiment, and poor market conditions may adversely affect new stock issuance[16] - Newly listed stocks may experience significant price volatility due to limited liquidity and lower circulating shares[16]

Group 1 - Zhejiang Zhigao Machinery Co., Ltd. has recently been listed on the Beijing Stock Exchange, becoming the 271st listed company on the exchange [1] - The company specializes in the research, production, sales, and service of rock drilling equipment and air compressors, recognized as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise [1] - Zhigao Machinery's products are widely used in key national projects such as the Zhengwan High-speed Railway and the Sichuan-Tibet Railway [1] Group 2 - The company achieved operating revenues of 795 million yuan, 840 million yuan, and 888 million yuan from 2022 to 2024, with net profits of 89 million yuan, 104 million yuan, and 105 million yuan respectively [1] - For the first half of 2025, Zhigao Machinery reported operating revenue of 469 million yuan and net profit of 60 million yuan [1] - The company projects operating revenue of 660 million to 722 million yuan and net profit of 80.96 million to 89.48 million yuan for the first nine months of 2025, indicating a year-on-year growth of 0.80% to 10.25% for revenue and 11.50% to 23.23% for net profit [2] Group 3 - The company raised a total of 374 million yuan through its IPO, with the funds allocated for the construction of a production line for 300 intelligent drilling machines, an engineering technology research center, and to supplement working capital [2][3] - The new production line aims to enhance and optimize the existing product structure, expanding the capacity for high-end products [3] - The engineering technology research center will focus on advanced manufacturing trends and enhance the company's technological reserves for high-end drilling and screw compressor products [3]