开源证券股份有限公司 关于河南驰诚电气股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 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"）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《证券发行上市保荐 业务管理办法》《北京证券交易所上市公司持续监管办法（试行）》《北京证券交 易所证券发行上市保荐业务管理细则》《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指引第 9 号——募集资金管理》等相关法律、法规和 规范性文件的规定，对公司使用部分闲置募集资金进行现金管理的事项进行了核 查，具体情况如下： 一、本次募集资金基本情况 2023 年 2 月 2 日，河南驰诚电气股份有限公司发行普通股 10,000,000 股， 发行方式为以公开发行方式向不特定合格投资者发行股票，发行价格为 5.87 元/ 股，募集资金总额为 58,700,000.00 元，实际募集资金净额为 49,032,149.06 元， 到账时间为 2023 年 2 月 7 日。公司因行使超额配售选择权取得的募集资金净额 为 8, ...

证券代码：920407 证券简称：驰诚股份 公告编号：2025-124 河南驰诚电气股份有限公司 关于使用闲置自有资金进行现金管理的公告 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、 委托理财概述 （一） 委托理财目的 为提高自有资金使用效率，实现股东利益最大化，在合法合规和不影响公司 正常运营的情况下，公司拟使用部分闲置自有资金投资于银行、证券公司等金融 机构安全性高、流动性好的现金管理产品，以进一步提高公司的整体收益。 （二） 委托理财金额和资金来源 公司拟使用额度不超过人民币 8000 万元的闲置自有资金购买银行、证券公 司等金融机构安全性高、流动性好的短期投资产品，在前述额度内，单笔投资期 限不超过 12 个月，资金可以循环滚动使用，任意时点进行现金管理的金额不超 过 8000 万元。 （三） 委托理财方式 1、 预计委托理财额度的情形 公司拟使用额度不超过人民币 8000 万元的闲置自有资金向银行、证券公司 等金融机构购买安全性高、流动性好的理财产品，包括但不限于银行及其他金融 机构发 ...

证券代码：920407 证券简称：驰诚股份 公告编号：2025-123 一、 日常性关联交易预计情况 河南驰诚电气股份有限公司 关于预计 2026 年日常性关联交易的公告 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） 预计情况 单位：元 | | | 预计 2026 年发 | 2025 年 1 月至 11 | 预计金额与上年实际发 | | --- | --- | --- | --- | --- | | 关联交易类别 | 主要交易内容 | 生金额 | 月与关联方实际 发生金额 | 生金额差异较大的原因 | | 购买原材料、 | 购买原材料 | 1,800,000.00 | 1,163,689.82 | 正常业务发展 | | 燃料和动力、 | | | | | | 接受劳务 | | | | | | 销售产品、商 | | | | | | 品、提供劳务 | | | | | | 委托关联方销 | | | | | | 售产品、商品 | | | | | | 接受关联方委 | | | | | | 托代为销售其 | ...

证券代码：920407 证券简称：驰诚股份 公告编号：2025-125 二、募集资金使用情况 （一）募集资金使用情况和存储情况 截至 2025 年 12 月 15 日，公司上述发行股份的募集资金使用情况具体如下： 单位：元 | | 募集资金 | 实施主 | 募集资金计划 | 累计投入募集 | 投入进度（%） | | --- | --- | --- | --- | --- | --- | | 序号 | | | 投资总额（调 | 资金金额 | （3）=（2）/ | | | 用途 | 体 | 整后）（1） | （2） | （1） | | 1 | 募投项目: 智能仪器 | 许昌驰 诚电气 | 20,000,000.00 | 14,833,633.00 | 74.17% | | | 仪表产线 | 有限公 | | | | | | 智能化升 | 司 | | | | | | 级项目 | | | | | 河南驰诚电气股份有限公司 使用部分闲置募集资金进行现金管理的公告 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、 ...

Core Viewpoint - Chicheng Co., Ltd. (stock code: 920407) experienced significant trading activity on December 18, 2025, with a cumulative price deviation of 41.17% from December 16 to December 18, 2025, and a total trading volume of 21.42 million shares, amounting to 573 million yuan [1][2]. Group 1 - Chicheng Co., Ltd. was listed on the Longhu List on December 18, 2025, due to its substantial price fluctuation [1]. - The total trading amount for Chicheng Co., Ltd. reached 573 million yuan during the specified period [1]. - The leading buyer was Guojin Securities Co., Ltd. Shenzhen Branch, purchasing approximately 25.94 million yuan worth of shares [2]. Group 2 - The top selling position was also held by Guojin Securities Co., Ltd. Shenzhen Branch, selling shares worth about 12.21 million yuan [2]. - Other notable buyers included Huatai Securities Co., Ltd. Nanjing High Chun Baota Road Securities Branch, with purchases of approximately 16.03 million yuan [2]. - The trading activity indicates a high level of interest and volatility in Chicheng Co., Ltd.'s stock during this period [1][2].

Core Viewpoint - Chicheng Co., Ltd. (stock code: 920407) experienced significant trading activity on December 12, 2025, with a turnover rate of 30.77% and a transaction volume of 10.6969 million shares, amounting to a total transaction value of 306 million yuan [1]. Group 1 - Chicheng Co., Ltd. was listed on the Beijing Stock Exchange and reached a closing price of 27.5 yuan on the trading day in question [1]. - The top buying seat was from Dongfang Caifu Securities Co., Ltd., which purchased approximately 8.81 million yuan worth of shares [2]. - The top selling seat was from Guojin Securities Co., Ltd., which sold approximately 16.51 million yuan worth of shares [2]. Group 2 - The trading activity included multiple securities firms, with notable buying from Guangfa Securities and CITIC Securities, while significant selling was also observed from other firms [2]. - The total buying amount from the top five buying seats was approximately 43.5 million yuan, while the total selling amount from the top five selling seats was approximately 43.5 million yuan as well [2].

Core Viewpoint - Chizheng Co., Ltd. (stock code: 920407) experienced a 0.62% increase in stock price today, with a turnover rate of 30.77% and a transaction volume of 306 million yuan, indicating significant trading activity [2] Trading Activity Summary - The stock was listed on the "Dragon and Tiger List" due to its turnover rate reaching 30.77%, with a net sell of 17.12 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 86.47 million yuan, with a buying amount of 34.67 million yuan and a selling amount of 51.80 million yuan, resulting in a net sell of 17.12 million yuan [2] - The largest buying brokerage was Dongfang Caifu Securities, with a purchase amount of 8.81 million yuan, while the largest selling brokerage was Guojin Securities, with a selling amount of 16.51 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the "Dragon and Tiger List" six times, with an average price drop of 3.88% the day after being listed and an average decline of 7.76% over the following five days [2]

Core Viewpoint - Chizheng Co., Ltd. (stock code: 920407) experienced a trading halt today, with a daily price increase of 29.96% and a trading volume of 2.10 billion yuan, indicating significant market interest and volatility [2] Trading Performance - The stock had a turnover rate of 23.74% and a price fluctuation of 30.14% throughout the day [2] - The total net buying from brokerage seats amounted to 27.537 million yuan, with the top five brokerage seats contributing to a total transaction of 66.2488 million yuan [2] Brokerage Activity - The leading buying brokerage was Guotai Junan Securities Co., Ltd. at Chongqing Guanyinqiao Pedestrian Street, with a purchase amount of 13.8455 million yuan [2] - The top selling brokerage was Shenwan Hongyuan Securities Co., Ltd. at Chongqing Yuxi Road, with a selling amount of 4.0252 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the trading leaderboard five times, with an average price drop of 5.01% the day after being listed and an average decline of 9.85% over the following five days [2]

Group 1 - Chicheng Co., Ltd. (stock code: 920407) experienced a significant stock price increase of 29.96% on December 11, 2025, closing at 27.33 yuan [1] - The trading volume reached 8.2513 million shares, with a total transaction value of 210 million yuan [1] - The top buying seat was from Guotai Junan Securities Co., Ltd. at Chongqing Guanyinqiao Pedestrian Street, purchasing shares worth approximately 13.84 million yuan [1] Group 2 - The top selling seat was from Shenwan Hongyuan Securities Co., Ltd. at Chongqing Yuxi Road, selling shares worth approximately 4.03 million yuan [1] - Other notable buying seats included Guotai Junan Securities at Shanghai Jiangsu Road and Guojin Securities at Shenzhen, with buying amounts of approximately 10.05 million yuan and 8.65 million yuan respectively [2] - The selling activities also included significant amounts from Everbright Securities and Changjiang Securities, with selling amounts of approximately 3.53 million yuan and 3.32 million yuan respectively [2]

Market Overview - The general equipment sector experienced a decline of 0.21% on November 26, with smart control leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Notable gainers in the general equipment sector included: - Wald (688028) with a closing price of 74.90, up 12.72% and a trading volume of 141,800 shares, totaling 1.024 billion yuan [1] - Zhongshun Group (000039) closed at 9.35, up 10.00% with a trading volume of 1,947,400 shares, totaling 1.764 billion yuan [1] - Huashu High-Tech (688433) closed at 62.18, up 7.21% with a trading volume of 74,100 shares, totaling 447 million yuan [1] Decliners - Key decliners included: - Smart Control (002877) with a closing price of 9.45, down 9.91% and a trading volume of 681,500 shares, totaling 657 million yuan [2] - Rongyi Precision (920223) closed at 21.50, down 6.52% with a trading volume of 89,600 shares, totaling 195 million yuan [2] - Huafeng Co. (605100) closed at 43.91, down 5.39% with a trading volume of 84,600 shares, totaling 377 million yuan [2] Capital Flow - The general equipment sector saw a net outflow of 614 million yuan from institutional investors and a net outflow of 119 million yuan from retail investors, while retail investors had a net inflow of 733 million yuan [2] - Specific stock capital flows indicated: - Zhongshun Group (000039) had a net inflow of 47.416 million yuan from institutional investors, while retail investors experienced a net outflow of 18.000 million yuan [3] - Wald (688028) had a net inflow of 96.345 million yuan from institutional investors, with retail investors seeing a net outflow of 78.723 million yuan [3] - Sifangda (300179) had a net inflow of 81.558 million yuan from institutional investors, while retail investors faced a net outflow of 85.899 million yuan [3]