开源证券股份有限公司 关于河南驰诚电气股份有限公司 向控股子公司增资暨关联交易的核查意见 开源证券股份有限公司（以下简称"开源证券"或"保荐机构"）作为河南 驰诚电气股份有限公司（以下简称"驰诚股份"或"公司"）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》《北京证券交易所证券 发行上市保荐业务管理细则》《北京证券交易所上市公司持续监管办法（试行）》 等有关规定，对驰诚股份向控股子公司增资暨关联交易的事项进行了核查，具体 情况如下： 一、增资暨关联交易情况概述 （一）基本情况 驰诚股份控股子公司深圳市艾智物联有限公司（以下简称"艾智物联"）为 贯彻公司战略发展规划、提升业务发展需要，拟增加注册资本 500 万元，由艾智 物联现有股东同比例认缴出资，即：公司拟使用自有资金认缴 375 万元，股东深 圳市艾智壹号物联合伙企业（有限合伙）（以下简称"艾智壹号"）拟认缴 75 万 元，股东陈康祝拟认缴 50 万元。 本次增资完成后，艾智物联注册资本将由 500 万元变更为 1000 万元，艾智 物联仍为公司的控股子公司，不会导致公司合并报表范围变更。 （二）是否构成重大资产重组 公司本次对艾智物 ...

证券代码：920407 证券简称：驰诚股份 公告编号：2026-004 河南驰诚电气股份有限公司 关于向控股子公司增资暨关联交易的公告 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、增资情况概述 （一）基本情况 河南驰诚电气股份有限公司（以下简称"公司"）控股子公司深圳市艾智物 联有限公司（以下简称"艾智物联"）为贯彻公司战略发展规划、提升业务发展 需要，拟增加注册资本 500 万元，由艾智物联现有股东同比例认缴出资，即：公 司拟使用自有资金认缴 375 万元，股东深圳市艾智壹号物联合伙企业（有限合伙） （以下简称"艾智壹号"）拟认缴 75 万元，股东陈康祝拟认缴 50 万元。 本次增资完成后，艾智物联注册资本将由 500 万元变更为 1000 万元，艾智 物联仍为公司的控股子公司，不会导致公司合并报表范围变更。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 （三）购买、出售的资产净额占上市公司最近一个会计年度经审计的合并财 务会计报告期末净资产额的比例达到 50%以上，且超过 5,0 ...

河南驰诚电气股份有限公司 证券代码：920407 证券简称：驰诚股份 公告编号：2026-003 第四届董事会第九次会议决议公告 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 22 日以书面方式发出 5.会议主持人：董事长 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 2 月 2 日 的《关于向控股子公司增资暨关联交易的公告》 2.议案表决结果：同意 5 票；反对 0 票；弃权 0 票。 公司独立董事专门会议对本项议案发表了同意的独立意见。 3.回避表决情况： 本次会议的召集、召开、议案审议程序等方面符合《公司法》和《公司章程》 的有关规定。 （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 （一）审议通过《关于向控股子公司增资暨关联交易的议案》 1.议案内容 ...

证券代码：920407 证券简称：驰诚股份 公告编号：2026-002 河南驰诚电气股份有限公司 股东拟减持股份的预披露公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 李向前 | 董事 | 2,964,000 | 3.47% | 北京证券交易所上市 前取得(含权益分派 | | | | | | 转增股本) | | 翟硕 | 高级管理 | 312,000 | 0.37% | 北京证券交易所上市 | | | 人员 | | | 前取得(含权益分派 | | | | | | 转增股本) | | 赵静 | 持股 5%以 | 4,686,500 | 5.49% | 北京证券交易所上市 | | | 上股东、董 | | | 前取得(含权益分派 | | | 事、高级管 | | | 转增股本) | | | 理人员 | | | | | 时学瑞 | 持股 5% ...

证券代码：920407 证券简称：驰诚股份 公告编号：2026-001 河南驰诚电气股份有限公司 购买土地使用权暨对外投资进展的公告 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、交易概况 （一）基本情况 为进一步落实河南驰诚电气股份有限公司（以下简称"公司"）战略发展规 划及业务发展、扩展产能的需要，公司经审议并于 2025 年 4 月 28 日披露了《对 外投资公告》，计划在郑州高新技术产业开发区投资智能传感器仪表制造升级项 目的建设，其中通过招拍挂的方式购买位于郑州高新技术产业开发区约 28 亩的 工业建设用地，购买土地使用权的资金预计不超过 2,000 万元。 在履行必要程序后，公司于近日取得了由有权部门盖章生效的《成交确认书》 和《国有建设用地使用权出让合同》，公司已竞得郑政高出〔2025〕16 号（网） 地块，合同总金额为人民币 1,110 万元。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《北京证券交易所上市公司重大资产重组审核规则》第八条的规定，上 市公司实施重 ...

Core Viewpoint - An investor engaged in abnormal trading behavior to manipulate the stock price of Chicheng Co., leading to significant market impact and subsequent regulatory action by the Beijing Stock Exchange [1][5]. Group 1: Abnormal Trading Behavior - On December 18, 2025, the investor's actions included both price manipulation and significant buying and selling activities, resulting in a stock price increase of 30% for Chicheng Co. [3][5]. - The investor's account was involved in multiple instances of abnormal trading, with specific transactions showing substantial buying volumes that contributed to price spikes [7][8]. - The investor's account had previously faced self-regulatory measures due to similar violations, indicating a pattern of misconduct [2][8]. Group 2: Regulatory Response - The Beijing Stock Exchange imposed a three-month trading restriction on the investor's account starting December 19, 2025, due to the severity of the violations [2][8]. - The exchange's decision was based on the investor's repeated offenses and the significant market impact of their trading activities, which violated established trading rules [8]. - The exchange's actions were documented in the investor's integrity record within the securities and futures market [8]. Group 3: Company Response - Chicheng Co. issued a statement acknowledging the abnormal trading fluctuations, reporting a cumulative price deviation of 41.17% over three trading days [10]. - The company's board confirmed that there were no undisclosed matters that could have influenced the stock price, ensuring compliance with disclosure regulations [10].

Core Viewpoint - An investor engaged in abnormal trading behavior to manipulate the stock price of Chicheng Co., leading to significant market impact and subsequent regulatory action [1][3][6]. Group 1: Abnormal Trading Behavior - On December 18, 2025, the investor's account exhibited abnormal trading activities, including price manipulation of Chicheng Co. shares, which resulted in a 30% increase in stock price on that day [2][3]. - Specific trading activities included significant buying volumes during short time frames, with one instance showing a price increase of 5.62% while buying 54,400 shares worth 1.73 million yuan, accounting for 32.13% of total transactions [5]. - The investor's actions led to a situation where the stock price reached its upper limit, triggering abnormal volatility as defined by trading regulations [5]. Group 2: Regulatory Actions - The investor, identified as Li Mouhao, had a history of abnormal trading and had previously faced self-regulatory measures, including account trading suspensions on June 20 and November 7, 2025 [6]. - Following the December 18 incident, the Beijing Stock Exchange imposed a three-month trading restriction on Li's account, effective from December 19, 2025, to March 18, 2026, and recorded this in the securities market integrity archive [6]. - The exchange's decision was based on violations of trading rules, specifically regarding large and continuous orders that deviated significantly from market prices [5][6]. Group 3: Company Response - Chicheng Co. issued a statement acknowledging the abnormal trading fluctuations, noting that the cumulative price deviation over the three trading days leading up to December 18 was 41.17% [7]. - The company's board confirmed that there were no undisclosed matters that could have influenced the stock price, adhering to the disclosure requirements set by the Beijing Stock Exchange [7].

Investment Rating - The report suggests a focus on sectors driven by policies and demand, particularly in commercial aerospace, healthcare, and energy storage [3][29]. Core Insights - The market experienced a slight decline with the North Exchange A-share trading volume reaching 21.53 billion yuan, down by 1.836 billion yuan from the previous trading day, and the North Exchange 50 Index closing at 1431.71, down 0.51% [1][8]. - The report highlights a significant divergence in stock performance, with sectors exhibiting new productive capabilities showing relative resilience [3]. - Commercial aerospace and satellite internet concepts emerged as market focal points, driven by recent developments such as the establishment of the "Commercial Aerospace Measurement and Control and Satellite Application Alliance" and Google's announcement of a space data center plan [3][21]. - The healthcare sector saw increased activity, particularly in pharmaceutical companies like Lude Medical, boosted by rising demand during the flu season and news regarding Ant Group's AI health application [3][21]. Summary by Sections Market Review - On December 18, the North Exchange A-share trading volume was 21.53 billion yuan, a decrease of 1.836 billion yuan from the previous day, with the North Exchange 50 Index closing at 1431.71, down 0.51% [1][8]. - Among 286 companies listed, 97 saw an increase, 5 remained flat, and 184 experienced a decline [1][18]. Important News - The State Administration for Market Regulation emphasized the need to address "involutionary" competition and promote a market order characterized by quality and fair pricing [2]. - The introduction of humanoid robots in CATL's battery production line has reportedly tripled daily output compared to manual labor [2][21]. Key Company Announcements - Ruixing Co. announced plans to participate in a public auction for a 10% stake in Weifang China Resources Gas Co., with a starting price of 14.125 million yuan [22]. - Chicheng Co. plans to use up to 30 million yuan of idle raised funds for cash management [24].

Core Viewpoint - Chizheng Co., Ltd. (stock code: 920407) experienced a trading halt today with a daily price increase of 30.00% and a trading volume of 2.46 billion yuan, indicating significant market interest and volatility [2] Trading Performance - The stock had a turnover rate of 23.98% and a price fluctuation of 39.12% throughout the day [2] - Institutional investors net bought 3.85 million yuan, while total net purchases from brokerage seats amounted to 19.97 million yuan [2] Market Data - The stock was listed on the "Dragon and Tiger List" due to its daily price increase and fluctuation [2] - The top five brokerage seats accounted for a total transaction volume of 84.39 million yuan, with a net purchase of 23.82 million yuan [2] Institutional Activity - Among the brokerage seats, one institutional seat was noted, with a net purchase of 3.85 million yuan [2] - The stock has appeared on the "Dragon and Tiger List" seven times in the past six months, with an average price drop of 5.00% the following day and an average increase of 2.30% over the next five days [2]

Group 1 - Chicheng Co., Ltd. (stock code: 920407) experienced a significant price increase of 30.00% on December 18, 2025, closing at 34.71 yuan [1][3] - The trading volume for Chicheng Co., Ltd. reached 8.3358 million shares, with a total transaction value of 246 million yuan [1][3] - The top buying position was held by Huatai Securities Co., Ltd. at Nanjing Gaochun, purchasing shares worth approximately 16.03 million yuan [2][3] Group 2 - The top selling position was held by Guojin Securities Co., Ltd. at Shenzhen, selling shares worth approximately 8.48 million yuan [2][3] - Other notable buying positions included CITIC Securities Co., Ltd. and institutional investors, with respective purchases of approximately 8.85 million yuan and 6.37 million yuan [2][3] - The trading activity indicates strong investor interest in Chicheng Co., Ltd., as evidenced by the substantial buy and sell amounts on the day [1][2]