证券代码：920184 证券简称：国源科技 公告编号：2026-007 （一）募集资金使用情况和存储情况 公司上述发行股份的募集资金投资项目"基础数据加工与主动遥感能力建设 项目"、"时空大数据平台开发及应用建设项目"已于 2025 年结项，结项后的节 余资金包含利息收入和理财收益，一并转入新项目"县域数字空间运营服务中心 建设项目"；"补充流动资金项目"已于 2021 年使用完毕，并已注销对应募集资 金专户。新项目"县域数字空间运营服务中心建设项目"的实施主体为北京世纪 国源科技股份有限公司（以下简称"国源科技"）、沈阳国源科技发展有限公司（以 下简称"沈阳国源"）、河南国源科技有限公司（以下简称"河南国源"）； 截至 2026 年 1 月 5 日，公司"县域数字空间运营服务中心建设项目"的募 集资金使用情况具体如下： 北京世纪国源科技股份有限公司 单位：万元 关于 2026 年使用闲置募集资金进行现金管理公告 | | | 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、募集资金基本情况 2020 ...

证券代码：920184 证券简称：国源科技 公告编号：2026-003 北京世纪国源科技股份有限公司 第四届董事会第十五次会议决议公告 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：2026 年 1 月 7 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2026 年 1 月 4 日以通讯方式发出 5.会议主持人：董事长董利成先生 6.会议列席人员：部分高级管理人员 7.召开情况合法合规的说明： 本次董事会的召集、召开和议案审议程序符合《公司法》及《公司章程》的 有关规定，表决结果合法有效。 （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。 二、议案审议情况 （一）审议通过《关于预计 2026 年日常性关联交易的议案》 1.议案内容： 为满足公司业务发展及生产经营的需求，公司与关联方董利成先生和李景艳 女士签署房屋租赁协议，租赁其位于北京市西城区西直门外大街 1 号院西环 ...

Core Insights - The North Exchange 50 index increased by 1.82% to close at 1,493.04 points on January 6, 2026, with a trading volume of 259.89 billion yuan and a turnover rate of 3.97% [3][4][6] - The overall valuation of the North Exchange is at 47.74 times earnings, which is higher than the valuations of the ChiNext and STAR Market [3][10] - The sectors that performed well include non-ferrous metals (+11.1%), home appliances (+4.5%), computers (+4.4%), and machinery (+3.0%), while the pharmaceutical sector saw a decline of 0.5% [3][4] Trading Performance - On January 6, 2026, the North Exchange had a total market capitalization of 903.76 billion yuan, with 396.77 billion shares listed, of which 253.49 billion shares were tradable [3][4] - The average daily trading volume for the previous week was 194.04 billion yuan, indicating a recovery in trading levels on January 6 [3][4] Stock Performance - Among the 287 listed companies, 264 saw an increase in stock prices, while 21 experienced declines. Notable gainers included Hanxin Technology (+29.99%) and Tianli Composite (+29.99%), while Jin Hao Medical saw a significant drop of 14.57% [3][8][9] - The top ten stocks by market performance on January 6 included Hanxin Technology, Tianli Composite, and Beiyikang, with respective market capitalizations of 30.35 billion yuan, 95.63 billion yuan, and 39.80 billion yuan [8][9] Valuation Analysis - The average price-to-earnings (P/E) ratio for companies on the North Exchange is 47.74 times, with the highest sector being non-ferrous metals at 126.1 times, followed by home appliances at 92.8 times and food and beverage at 81.7 times [3][10] - The valuation of the North Exchange continues to be higher than that of the ChiNext, which has a P/E ratio of 44.85 times [3][10] Sector Performance - The non-ferrous metals sector showed the highest increase in stock prices, reflecting strong market interest and potential growth opportunities [3][4] - The pharmaceutical sector, in contrast, faced challenges, as indicated by the decline in stock prices, suggesting potential issues within the industry [3][4][9]

Core Viewpoint - Guoyuan Technology (920184) experienced a significant increase of 24.30% in its stock price, with a trading volume of 3.85 billion yuan and a price fluctuation of 30.06% on the same day [2] Trading Activity - The stock was listed on the Longhu list due to its daily price increase of 24.30% and a price fluctuation of 30.06%, with a net buying amount of 8.519 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 72.5185 million yuan, with a buying amount of 40.5188 million yuan and a selling amount of 31.9998 million yuan, resulting in a net buying of 8.519 million yuan [2] - The largest buying brokerage was Dongya Qianhai Securities Co., Ltd. Suzhou Branch, with a buying amount of 6.5411 million yuan, while the largest selling brokerage was CITIC Securities Co., Ltd. Shanghai Yingkou Road Securities Brokerage, with a selling amount of 8.7297 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the Longhu list seven times, with an average price drop of 0.17% the day after being listed and an average drop of 6.31% over the following five days [2]

Group 1 - Guoyuan Technology (stock code: 920184) experienced a significant price increase of 24.30% on January 6, 2026, closing at 22.35 yuan [1][3] - The trading volume for Guoyuan Technology reached 18.45 million shares, with a total transaction value of 385 million yuan [1][3] - The top buyer was Dongya Qianhai Securities Co., Ltd. Suzhou Branch, purchasing shares worth approximately 6.54 million yuan, while the top seller was CITIC Jianzhong Securities Co., Ltd. Shanghai Yingkou Road Securities Business Department, selling shares worth approximately 8.73 million yuan [1][2] Group 2 - The trading data indicates multiple buying and selling activities, with significant amounts from various securities firms, highlighting active market participation [2] - Notable buying firms included Guojin Securities Co., Ltd. with purchases from both Shenzhen and Chengdu branches, indicating a diversified interest in the stock [2] - The selling activities were also prominent, with CITIC Jianzhong Securities and Guoxin Securities among the top sellers, suggesting a potential profit-taking strategy by these firms [2]

Market Performance - The IT services sector increased by 1.91% on January 6, with Hanxin Technology leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Top Gainers in IT Services - Hanxin Technology (code: 920092) closed at 48.89, with a significant increase of 29.99% and a trading volume of 80,900 shares, amounting to a transaction value of 348 million [1] - Guoyuan Technology (code: 920184) rose by 24.30% to close at 22.35, with a trading volume of 184,500 shares and a transaction value of 385 million [1] - Tianli Technology (code: 300399) saw a 20.01% increase, closing at 32.21, with a trading volume of 380,600 shares and a transaction value of 1.157 billion [1] Other Notable Performers - Zhaoyi Information (code: 688258) increased by 8.96% to close at 100.11, with a trading volume of 106,100 shares and a transaction value of 1.011 billion [1] - Qianfang Technology (code: 002373) rose by 8.33% to close at 12.88, with a trading volume of 1,127,800 shares and a transaction value of 1.414 billion [1] Market Trends - The IT services sector experienced a net outflow of 1.165 billion from institutional investors, while retail investors saw a net inflow of 1.893 billion [2] - The overall trading activity indicates a mixed sentiment, with institutional investors pulling back while retail investors are actively buying [2] Capital Flow Analysis - Among the top stocks, Yanshan Technology (code: 002195) had a net inflow of 328 million from institutional investors, representing 53.48% of its trading volume [3] - Dazhi Technology (code: 600589) also saw a significant net inflow of 322 million, accounting for 13.88% of its trading volume [3] - Tianli Technology (code: 300399) had a net inflow of 314 million, which is 27.11% of its trading volume [3]

北京市盈科律师事务所 关于北京世纪国源科技股份有限公司 2026年第一次临时股东会的 法律意见书 北京市朝阳区金和东路 20 号院正大中心 2 号楼 19-25 层 2026 年 1 月 法律意见书 北京市盈科律师事务所 关于北京世纪国源科技股份有限公司 2026年第一次临时股东会的法律意见书 致：北京世纪国源科技股份有限公司 北京市盈科律师事务所（以下简称"本所"）是具有中华人民共和国法律执 业资格的律师事务所。本所接受北京世纪国源科技股份有限公司（以下简称"公 司"）的委托，就公司召开 2026 年第一次临时股东会（以下简称"本次股东会"） 的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规、规章及其他规范性文件（以下 简称"中国法律法规"，仅为本法律意见书之目的，不包括香港特别行政区、澳 门特别行政区及台湾地区的法律、法规）以及《北京世纪国源科技股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 本所及本所律师根据《证券法》《律师事务所从事 ...

证券代码：920184 证券简称：国源科技 公告编号：2026-001 北京世纪国源科技股份有限公司 2026 年第一次临时股东会决议公告 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：2026 年 1 月 5 日 2.会议召开地点：北京市西城区西直门外大街 1 号院西环广场 T210C11 公司 会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长董利成先生 二、议案审议情况 （一）审议通过《关于募投项目结项并将节余募集资金实施新项目的议案》 1.议案表决结果： 同意股数 54,069,073 股，占本次股东会有表决权股份总数的 100%；反对股 数 0 股，占本次股东会有表决权股份总数的 0%；弃权股数 0 股，占本次股东会 有表决权股份总数的 0%。 2.回避表决情况 6.召开情况合法合规的说明： 本次股东会的召集、召开和议案审议程序符合《公司法》及《公司章程》的 有关规定，表决结果合 ...

国元证券股份有限公司 关于北京世纪国源科技股份有限公司使用募集资金 置换已投入募投项目自有资金的核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为北京 世纪国源科技股份有限公司（以下简称"国源科技"或"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的保荐机构，根据《北京证券交易 所股票上市规则》《北京证券交易所上市公司持续监管办法（试行）》《北京证 券交易所上市公司持续监管指引第9号—募集资金管理》等有关规定，对使用募 集资金置换已投入募投项目自有资金的事项进行了审慎核查，具体如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准北京世纪国源科技股份有限公司向不 特定合格投资者公开发行股票的批复》（证监许可〔2020〕1266号），北京世纪 国源科技股份有限公司向不特定合格投资者公开发行不超过3,345万股股票，发 行价格11.88元/股，募集资金总额39,738.60万元，扣除各项发行费用后实际募集 资金净额为人民币36,128.27万元。上述募集资金于2020年7月13日到位，经天健 会计师事务所（特殊普通合伙）审验并出具了《验资报告》（天健验〔2020〕1 ...

国元证券股份有限公司 关于北京世纪国源科技股份有限公司募投项目结项 并将节余募集资金实施新项目的核查意见 1 为《北京世纪国源科技股份有限公司募集资金管理制度》（以下简称"《募集资 金管理制度》"）。 （二）募集资金在专项账户的存储情况 公司对募集资金实行专户存储，在银行设立募集资金专户。募集资金到位后， 募投项目的实施主体国源科技、沈阳国源科技发展有限公司（以下简称"沈阳国 源"）和河南国源科技有限公司（以下简称"河南国源"）均与保荐机构、存放 募集资金的商业银行签署募集资金监管协议。 截至2025年12月15日，公司有5个募集资金专户，募集资金余额合计 85,747,758.06元，其中未到期现金管理（即中国光大银行股份有限公司北京阜成 路支行结构性存款）金额为65,000,000.00元，银行存款金额为20,747,758.06元， 银行存款具体存储情况如下： 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为北京 世纪国源科技股份有限公司（以下简称"国源科技"或"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的保荐机构，根据《北京证券交易 所股票上市规则》《北京证券交易所上 ...