证券代码：920160 证券简称：北矿检测 公告编号：2025-162 第二届董事会第一次会议决议公告 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 26 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 12 月 16 日以电子邮件方式发 出 5.会议主持人：董事长李华昌先生 6.会议列席人员：公司高级管理人员 北矿检测技术股份有限公司 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 7.召开情况合法合规的说明： （一）审议通过《关于选举北矿检测技术股份有限公司第二届董事会董事长的议 案》 1.议案内容： 根据《公司法》《公司章程》等相关规定，为保证董事会的正常运作，公司 董事会同意选举李华昌先生为公司第二届董事会董事长，董事长将依据公司章 程规定担任公司法定代表人，任期为三年，自本次董事会审议通过之日起至第 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301449 | 天溯计重 | 86.70 | -16.80% | 7.36万 | 6.61亿 | | 002243 | 力合科创 | 9.96 | -7.86% | 62.61万 | 6.36亿 | | 920160 | 北矿检测 | 26.13 | -6.71% | 8.23万 | 2.17亿 | | 300215 | 电科院 | 6.36 | -3.64% | P 22.60万 | 1.45亿 | | 300938 | 信测标准 | 32.48 | -2.73% | 14.16万 | 4.65 Z | | 920122 | 中纺标 | 33.56 | -1.58% | 9327.2 | 3161.15万 | | 301228 | 实林检测 | 38.78 | -1.47% | 2.30万 | 8920.13万 | | 603183 | 建研院 | 4.28 | -1.38% | 9.20万 | 3950.66万 | | 301289 | 国绩 ...

具体来看，今日上榜营业部中，第一大买入营业部为国信证券股份有限公司深圳红岭中路证券营业部， 买入金额为489.11万元，第一大卖出营业部为东亚前海证券有限责任公司苏州分公司，卖出金额为 1228.58万元。 近半年该股累计上榜龙虎榜9次，上榜次日股价平均跌1.68%，上榜后5日平均跌1.13%。（数据宝） 北矿检测12月29日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 国信证券股份有限公司深圳红岭中路证券营业部 | 489.11 | 451.95 | | 买二 | 东方财富证券股份有限公司昌都两江大道证券营业部 | 470.42 | 43.55 | | 买三 | 东方财富证券股份有限公司拉萨团结路第二证券营业 部 | 465.18 | 462.41 | | 买四 | 东方证券股份有限公司重庆金州大道证券营业部 | 424.05 | 63.46 | | 买五 | 国金证券股份有限公司深圳分公司 | 420.67 | 484.87 | | 卖一 | 东亚前海证券有限责任公司苏州分公司 | 0.00 ...

Group 1 - The new stock and newly listed sector continues to exhibit a speculative trend, with localized highlights becoming more pronounced. The current adjustment cycle has lasted nearly four months, and the negative impact from the failure to reach a bottom in early December is expected to have been digested over the past few weeks. A turning point for this adjustment cycle may be approaching [1][2][13] - The average increase in the new stock sector since the beginning of 2024 is approximately 1.2%, with about 60.1% of stocks achieving positive returns, indicating a recovery from the previous week’s average decline of -2.0% [1][13][28] - External catalysts are increasing, including the central bank's encouragement to raise long-term capital investment in A-shares, which may boost overall market risk appetite. Additionally, the Shanghai Stock Exchange's new listing standards for commercial aerospace companies may enhance trading enthusiasm in current popular themes [2][13] Group 2 - The focus remains on technology sectors, particularly in areas such as AI computing power, robotics, and commercial aerospace, which have significant long-term growth potential. Continuous attention and active search for emerging hotspots within these sectors are recommended [3][13] - For sectors that are currently popular, it is advised to manage the rhythm of adjustments and consider rotational investments, including innovative pharmaceuticals, new energy, new consumption, and non-ferrous chemicals [3][13] Group 3 - Upcoming new stocks include Qiangyi Co., Yufan Technology, Shuangxin Environmental Protection, and Hengdong Light [4][33] - Last week, three new stocks were available for online subscription, with an average issuance price-earnings ratio of 18.7X and an average subscription success rate of 0.0210% [5][21] - The average first-day increase for newly listed stocks last week was approximately 265%, indicating sustained high trading enthusiasm, although this was a slight decrease from the previous week’s average of 343% [5][25][26]

Core Viewpoint - Beikong Testing (920160) experienced a significant increase of 16.44% in its stock price, with a trading volume of 4.21 billion yuan and a price fluctuation of 31.46% on the day of reporting [2] Trading Activity - The stock had a turnover rate of 57.44%, leading to its inclusion in the daily trading report due to the high price fluctuation and turnover rate [2] - The total net buying from brokerage seats amounted to 12.56 million yuan, with the top five brokerage firms contributing a total transaction volume of 82.99 million yuan [2] - The largest buying brokerage was Dongya Qianhai Securities Co., Ltd. Suzhou Branch, with a buying amount of 11.95 million yuan, while the largest selling brokerage was China Galaxy Securities Co., Ltd. Fuzhou Securities Branch, with a selling amount of 8.48 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the trading report eight times, with an average price drop of 1.45% the day after being listed and an average decline of 0.82% over the following five days [2]

Market Performance - The professional services sector increased by 0.36% on December 26, with C Tian Su leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Top Gainers - C Tian Su (301449) closed at 114.65, with a significant increase of 27.23% and a trading volume of 102,600 shares, amounting to a transaction value of 1.079 billion yuan [1] - Bei Mining Testing (920160) rose by 16.44% to close at 28.97, with a trading volume of 146,400 shares and a transaction value of 421 million yuan [1] - Lihe Kechuang (002243) increased by 5.37% to close at 10.21, with a trading volume of 514,700 shares and a transaction value of 521 million yuan [1] Top Losers - Kai Pu Testing (003008) decreased by 1.69% to close at 22.05, with a trading volume of 12,900 shares and a transaction value of 28.66 million yuan [2] - Zhong Quan Radiation (300962) fell by 1.68% to close at 16.36, with a trading volume of 35,700 shares and a transaction value of 58.79 million yuan [2] - Jian Yan Yuan (603183) dropped by 1.59% to close at 4.33, with a trading volume of 90,000 shares and a transaction value of 39.42 million yuan [2] Capital Flow - The professional services sector saw a net inflow of 21.41 million yuan from institutional investors, while retail investors contributed a net inflow of 32.55 million yuan [2] - Speculative funds experienced a net outflow of 53.95 million yuan [2] Individual Stock Capital Flow - Bei Mining Testing (920160) had a net inflow of 98.49 million yuan from institutional investors, representing 23.37% of its trading volume [3] - C Tian Su (301449) saw a net inflow of 84.19 million yuan from institutional investors, but a net outflow of 59.42 million yuan from speculative funds [3] - Pu Ni Testing (300887) recorded a net inflow of 8.77 million yuan from institutional investors, while retail investors experienced a net outflow of 32.37 million yuan [3]

Core Insights - The professional services sector experienced a slight increase of 0.47% on December 18, with Fengshang Culture leading the gains [1] - The Shanghai Composite Index closed at 3876.37, up 0.16%, while the Shenzhen Component Index closed at 13053.98, down 1.29% [1] Performance Summary - Fengshang Culture (300860) closed at 28.01, up 7.52% with a trading volume of 117,500 shares and a transaction value of 331 million yuan [1] - Beikang Testing (920160) closed at 26.20, up 3.23% with a trading volume of 39,600 shares and a transaction value of 102 million yuan [1] - Jianyan Institute (603183) closed at 4.30, up 2.38% with a trading volume of 131,900 shares and a transaction value of 56.61 million yuan [1] - Lihua Technology (002243) closed at 9.15, up 2.23% with a trading volume of 180,000 shares and a transaction value of 164 million yuan [1] - Guoyi Bidding (920039) closed at 11.91, up 2.14% with a trading volume of 38,700 shares and a transaction value of 46.12 million yuan [1] - Other notable performers include Shishi Testing (300416) and Puni Testing (300887), with increases of 1.59% and 1.55% respectively [1] Capital Flow Analysis - The professional services sector saw a net outflow of 35.42 million yuan from institutional investors and 34.01 million yuan from retail investors, while retail investors had a net inflow of 69.43 million yuan [2] - Lihua Technology (002243) had a net inflow of 26.40 million yuan from institutional investors, while Fengshang Culture (300860) saw a net inflow of 13.05 million yuan [3] - Other companies like Xince Standard (300938) and Su Testing (300416) also experienced varying levels of net inflow and outflow from different investor categories [3]

Core Viewpoint - The market experienced a decline on December 16, with the Shanghai Composite Index dropping by 1.11%, and the total margin financing balance across exchanges decreased to 2504.835 billion yuan, a reduction of 0.0834 billion yuan from the previous trading day [1]. Margin Financing Overview - As of December 16, the margin financing balance in the Shanghai market was 1272.111 billion yuan, an increase of 5.286 billion yuan from the previous trading day; the Shenzhen market's balance was 1224.967 billion yuan, a decrease of 6.159 billion yuan; and the Beijing Stock Exchange's balance was 7.757 billion yuan, an increase of 0.039 billion yuan [1]. - The total margin financing balance across Shanghai, Shenzhen, and Beijing was 2504.835 billion yuan, reflecting a decrease of 0.0834 billion yuan from the previous trading day [1]. Industry Analysis - Among the industries tracked by Shenwan, 13 sectors saw an increase in financing balance, with the non-bank financial sector leading with an increase of 0.763 billion yuan, followed by the retail and computer sectors with increases of 0.500 billion yuan and 0.303 billion yuan, respectively [1]. Individual Stock Performance - A total of 1720 stocks experienced an increase in financing balance, accounting for 45.84% of the total, with 199 stocks seeing an increase of over 5% [1]. - The stock with the highest increase in financing balance was Beikang Detection, which had a latest financing balance of 6.2493 million yuan, reflecting a 127.23% increase from the previous trading day, and its stock price rose by 0.71% [1]. - Other notable stocks with significant increases in financing balance included Zhongchao Holdings and Zhongcheng Consulting, with increases of 54.33% and 53.10%, respectively [1]. Top Gainers and Losers - Among the top 20 stocks with the largest increase in financing balance, the average stock price increased by 2.54%, with notable gainers including Shunyu Precision (19.94%), Jingchuang Electric (12.49%), and Huanle Home (10.74%) [2]. - Conversely, the top losers included Hongxi Technology (-10.59%), Yipin Hong (-10.45%), and Fengfan Co. (-8.28%) [2]. Declining Stocks - In contrast, 2032 stocks saw a decrease in financing balance, with 203 stocks experiencing a decline of over 5%. The stock with the largest decrease was Meizhigao, with a financing balance of 1.8816 million yuan, down by 28.98% from the previous trading day [4]. - Other stocks with significant declines included Dapeng Industrial and Taipeng Intelligent, with decreases of 24.11% and 23.85%, respectively [4].

证券代码：920160 证券简称：北矿检测 公告编号：2025-139 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 北矿检测技术股份有限公司于 2025 年 12 月 9 日召开第一届董事会第三十一 次会议，审议通过《关于制定和修订需要股东会决议的部分治理制度的议案》， 该议案尚需提交股东会审议。 二、 分章节列示制度主要内容： 北矿检测技术股份有限公司 会计师事务所选聘管理办法 第一章 总则 第一条 为进一步规范北矿检测技术股份有限公司（以下简称"公司"）选聘 （含"续聘、改聘"，下同）会计师事务所执行财务报表审计业务相关行为，切 实维护股东利益，提高审计工作和财务信息的质量，依据《中华人民共和国公司 法》《国有企业、上市公司选聘会计师事务所管理办法》《中央企业财务决算审计 管理工作规则》《北京证券交易所股票上市规则》等法律、法规、规范性文件和 《北矿检测技术股份有限公司章程》（以下简称"《公司章程》"）等有关规定，结 合公司实际情况，制定《北矿检测技术股份有限公司会计师事务 ...

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 北矿检测技术股份有限公司于 2025 年 12 月 9 日召开第一届董事会第三十一 次会议，审议通过《关于制定和修订需要股东会决议的部分治理制度的议案》， 该议案尚需提交股东会审议。 二、 分章节列示制度主要内容： 北矿检测技术股份有限公司 累积投票实施细则 第一章 总则 证券代码：920160 证券简称：北矿检测 公告编号：2025-137 第一条 为进一步规范北矿检测技术股份有限公司（以下简称"公司"）董事 的选举，保证公司所有股东充分行使权利，充分维护中小股东的合法权益，根据 《中华人民共和国公司法》、《北京证券交易所股票上市规则》等有关法律法规及 《北矿检测技术股份有限公司章程》（以下简称"《公司章程》"）等有关规定，特 制定本细则。 北矿检测技术股份有限公司累积投票实施细则 第二章 董事的选举 第七条 公司独立董事、非独立董事应分开选举，分开投票。股东可以将其 拥有的表决票集中选举一人，也可以分散选举数人。 第二条 公司股东 ...